MULTISPEC LIMITED
Company number 00496486 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 20 Jan 2025 | Memorandum and Articles of Association · 4 pages | View document |
| 20 Dec 2024 | Resolutions · 1 page | View document |
| 15 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 27 Sep 2024 | Registered office address changed from Worsley Brow Sutton St Helens Merseyside WA9 3EZ to Aztec Oils Ltd 38-40 Intake Rd Bolsover Chesterfield Derbyshire S44 6BB on 2024-09-27 · 1 page | View document |
| 2 Sep 2024 | Termination of appointment of Janis Ann Hartshorne as a director on 2024-08-30 · 1 page | View document |
| 2 Sep 2024 | Termination of appointment of Janis Ann Hartshorne as a secretary on 2024-08-30 · 1 page | View document |
| 2 Sep 2024 | Cessation of Lubricant Holdings (Midlands) Ltd as a person with significant control on 2024-08-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 20 Nov 2023 | Satisfaction of charge 004964860006 in full · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Cessation of Mark Lord as a person with significant control on 2019-11-01 · 1 page | View document |
| 31 Jan 2022 | Notification of Lubricant Holdings (Midlands) Ltd as a person with significant control on 2019-11-01 · 2 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | PSC'S CHANGE OF PARTICULARS / WHCOGOLD 2 LIMITED / 08/11/2019 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / WHCOGOLD 2 LIMITED / 08/11/2019 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON LORD / 08/11/2019 | View document |
| 18 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004964860006 | View document |
| 19 Nov 2019 | COMPANY MAKE A DISTRIBUTION IN SPECIE COMPRISING THE TRANSFER OF THE PROPERTY KNOWN/DIRECTORS BE AUTHORISED 01/11/2019 | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SCOTT | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT | View document |
| 18 Nov 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MS JANIS ANN HARTSHORNE | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR MARK SIMON LORD | View document |
| 18 Nov 2019 | SECRETARY APPOINTED MS JANIS ANN HARTSHORNE | View document |
| 11 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHCOGOLD 1 LIMITED | View document |
| 11 Nov 2019 | CESSATION OF WHCOGOLD 1 LIMITED AS A PSC | View document |
| 11 Nov 2019 | CESSATION OF TIMOTHY JOHN SCOTT AS A PSC | View document |
| 11 Nov 2019 | CESSATION OF MICHAEL ANDREW SCOTT AS A PSC | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 11 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHCOGOLD 2 LIMITED | View document |
| 1 Nov 2019 | CESSATION OF PHILIP SCOTT AS A PSC | View document |
| 1 Nov 2019 | CESSATION OF CHRISTINE SCOTT AS A PSC | View document |
| 28 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004964860005 | View document |
| 27 Oct 2019 | CHANGE OF NAME 15/10/2019 | View document |
| 17 Oct 2019 | COMPANY NAME CHANGED CALDO OILS LIMITED CERTIFICATE ISSUED ON 17/10/19 | View document |
| 21 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YEATES | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 27 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004964860005 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 8 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 7 Sep 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Aug 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 21 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 14 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Apr 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 6 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 9 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 11 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 · 22 pages | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SCOTT / 01/02/2011 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT / 01/02/2011 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM YEATES / 01/02/2011 | View document |
| 2 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SCOTT / 01/02/2011 | View document |
| 2 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM YEATES / 02/02/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT / 02/02/2010 | View document |
| 2 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SCOTT / 02/02/2010 | View document |
| 18 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 2 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SCOTT | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE SCOTT | View document |
| 15 Apr 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 4 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 14 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 4 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 14 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS | View document |
| 9 Feb 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 13 Dec 1994 | ALTER MEM AND ARTS 11/03/94 | View document |
| 13 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED | View document |
| 8 Feb 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS | View document |
| 24 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 9 Mar 1993 | DESIGNATE A SHARES 17/02/93 | View document |
| 9 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1993 | ALTER MEM AND ARTS 17/02/93 | View document |
| 17 Feb 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 12 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS | View document |
| 19 Feb 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 | View document |
| 3 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 4 Feb 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS | View document |
| 8 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 8 Mar 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS | View document |
| 30 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 29 Feb 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS | View document |
| 12 Jun 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS | View document |
| 12 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 1 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 1 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS | View document |
| 26 Aug 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 | View document |
| 5 Jan 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 | View document |